A Scam Email with the Subject
"MASSAGE FROM KASILAR CANI /VERY URGENT REPLY"
was received in one of Scamdex's honeypot email accounts on
Wed, 01 Nov 2006 14:02:58 -0800 and has been classified as a
Advance Fee Fraud/419 Scam.
The sender was
"kasilar cani029" <kasilar_cani029@hotmail.com>,
although it may have been spoofed.

Scam Email Headers

This a (redacted) view of the raw email headers of this scam email. Personally Identifiable Information (PII) has been suppressed, but can be
supplied as received to appropriate agencies.

return-path:

<kasilar_cani029@hotmail.com>

envelope-to:

submitted@HUN1P0T,submissions@HUN1P0T

delivery-date:

Wed, 01 Nov 2006 14:02:58 -0800

reply-to:

kasilar_cani030@yahoo.com

from:

"kasilar cani029" <kasilar_cani029@hotmail.com>

subject:

MASSAGE FROM KASILAR CANI /VERY URGENT REPLY

date:

Wed, 01 Nov 2006 22:02:50 +0000

mime-version:

1.0

content-type:

text/plain; charset=iso-8859-1; format=flowed

message-id:

<SCX4ID@1204818640.M800279P21232V>

Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'

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SPAM, via unpublished 'Honeypot' email addresses.

FROM MR KASILAR CANI
BANK OF AFRICA (BOA),
OUAGADOUGOU BURKINA FASO.
DEAR FRIEND,
I AM THE MANAGER, INCHARGE OF BILL AND EXCHANGER OF THE BANK OF AFRICA (BOA)
FOREIGN REMITTANCE DEPARTMENT.THERE IS A BUSINESS L WOULD WANT YOU TO
CHAMPION FOR ME.IN MY DEPARTMENT L DISCOVERED AN ABANDONED SUM OF US $15.5M
(FIFTHEEN MILLION,FIVE HUNDRED THOUSAND UNITED STATES DOLLARS)IN AN ACCOUNT
THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMER MR ABDULLU HARUNA FROM
BRUNEI.WHO DIED ALONG WITH HIS ENTIRE FAMILY IN NOVEMBER 1999 IN AN AROPLANE
CRASH IN ABIDJAN COST IN COTE D'IVOIRE. (FOR MORE INFORMATION ABOUT THIS
CRASH AND PERSON YOU CAN CONTACT THIS WEBSITE:
HTTP://WWW.S-T.COM/DAILY/11-99/11-02-99/D08HO174.HTM).
SINCE WE GOT INFORMATION ABOUT HIS DEATH,WE HAVE BEEN EXPECTING HIS NEXT OF
KIN TO COME OVER AND CLAIM HIS MONEY BECAUSE WE CAN NOT RELEASE IT UNLESS
SOMEBODY APPLIES FOR IT AS NEXT OF KIN OR RELATION TO THE DECEASED AS
INDICATED IN OUR BANKING GUIDELINES,BUT UNFORTUNATELY WE LEARNT THAT ALL
HIS SUPPOSED NEXT OF KIN OR RELATION DIED ALONG SIDE WITH HIM IN THE PLANE
CRASH LEAVING NOBODY BEHIND FOR THE CLAIM. IT IS THEREFORE UPON THIS
DISCOVERY THAT L DECIDED TO MAKE THIS BUSINESS PROPOSAL TO YOU AND RELEASE
THE MONEY TO YOU AS THE NEXT OF KIN OR RELATION TO THE DECEASED FOR SAFETY
AND SUBSEQUENT DISBURSEMENT SINCE NOBODY IS COMING FOR IT AND WE DONT WANT
THIS MONEY TO GO INTO THE BANK TREASURY AS UNCLAIMED FUND.
THE REQUEST OF A FOREIGNER AS NEXT OF KIN IN THIS BUSINESS IS OCCASIONED BY
THE FACT THAT THE CUSTOMER WAS A FOREIGNER AND A BURKINABE CAN NOT STAND AS
NEXT OF KIN TO A FORIEGNER.L HAVE AGREED, THAT AFTER THE SMOOTH CONCULSION
OF THE TRASACTION,THAT L WILL MAKE IT 50-50 FOR YOU CONSIDERING YOU AS A
FOREIGN PARTNER,IN RESPECT TO THE PROVISION OF A FOREIGN ACCOUNT,THERE
AFTER L WILL VISIT YOUR COUNTRY FOR DISBURSEMENT ACCORDING TO THE
PERCENTAGE AGREED.
THEREFORE TO ENABLE THE IMMEDIATE TRANSFER OF THIS FUND TO YOU AS ARRANGED,
YOU MUST APPLY FIRST TO THE BANK AS RELATIONS OR NEXT OF KIN OF THE
DECEASED,INDICATING YOUR FULL NAME,YOUR PRIVATE TELEPHONE AND FAX NUMBERS
FOR EASY AND EFFECTIVE COMMUNICATION AND THE LOCATION WHERE IN,THE MONEY
WILL BE RAMITTED.UPON THE RECEIPT OF YOUR REPLY,L WILL SEND TO YOU BY EMAIL
OR FAX THE TEXT OF THE APPLICATION. BE YOU INFORMED THAT THIS TRANSACTION IS
HITCH FREE BOTH NOW AND IN THE FULTURE YOU SHOULD NOT ENTERTAIN ANY FEAR
WHAT SOEVER,AS ALL REQUIRED ARRANGEMENTS HAVE BEEN PERFECTED FOR THE
TRANSFER.TRUSTING TO HEAR FROM YOU IMMEDIATELY.
YOURS FAITHFULLY
MR.KASILAR CANI.
BILL AND EXCHANGE MANAGER (BOA).
_________________________________________________________________